CARIBOO REGIONAL DISTRICT

COMMITTEE OF THE WHOLE MINUTES

-
Cariboo Regional District Board Room
Suite D - 180 Third Avenue North
Williams Lake, B.C.
PRESENT :
  • Chair M. Wagner,
  • Director M. Sjostrom,
  • Director B. Bachmeier,
  • Director J. Massier,
  • Director S. Forseth,
  • Director A. Delainey,
  • Director M. LeBourdais,
  • Director A. Richmond,
  • Director J. Glassford,
  • Director G. Kirby,
  • Director C. Mernett,
  • Director W. Macdonald,
  • Director W. Cobb,
  • Director M. Campsall,
  • and Director G. Fourchalk
ABSENT :
  • Director B. Simpson
STAFF :
  • J. MacLean, Chief Administrative Officer,
  • L. Schick, Deputy Corporate Officer,
  • N. Whitehead, Manager of Planning Services,
  • and M. Croft, Recording Secretary

1.
CALL TO ORDER
 

1.1
Adoption of Agenda
 

  • COW.2021-1-1
    MovedDirector Glassford
    SecondedDirector LeBourdais

    That the agenda be adopted as presented.

    Carried Unanimously

    Directors Macdonald and Richmond joined the meeting.


2.
RECEIPT AND ADOPTION OF MINUTES
 

2.1
Minutes of the Committee of the Whole Meeting - October 22, 2020
This item has attachments. 

1.Committee of the Whole Minutes - October 22, 2020.pdf
  • COW.2021-1-2
    MovedDirector Glassford
    SecondedDirector Bachmeier

    That the minutes of the Committee of the Whole meeting, held October 22, 2020, be received and adopted.

    Carried Unanimously

    Directors Massier, Cobb and Campsall joined the meeting.


3.
DELEGATION PRESENTATIONS - AGRICULTURAL PLANNING IN THE CARIBOO REGIONAL DISTRICT
 

4.
CORRESPONDENCE
 

4.1
Cariboo Agricultural Research Alliance - Initiatives and Future Goals
This item has attachments. 

1.Cariboo Agricultural Research Alliance Letter - Initiatives and Future Goals.pdf
  • COW.2021-1-3
    MovedDirector Glassford
    SecondedDirector Forseth

    That the letter from David Zirnhelt, Chair, Cariboo Agricultural Research Alliance, providing background information about their organization and initiatives, be received.

    Carried Unanimously
  • COW.2021-1-4
    MovedDirector Forseth
    SecondedDirector Bachmeier

    That David Zirnhelt, Chair, Cariboo Agricultural Research Alliance, be invited to attend the next Committee of the Whole meeting.  Further, that staff prepare a discussion paper for this meeting on ways the CRD can support the agriculture sector in the Cariboo Chilcotin.

    Carried Unanimously

5.
ADJOURNMENT
 

  • COW.2021-1-5
    MovedDirector Glassford
    SecondedDirector Massier

    That the meeting of the Committee of the Whole be adjourned at 11:45 a.m., January 14, 2021.

    Carried Unanimously
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